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TENGBOMGRUPPEN AKTIEBOLAG
AB
Active
Org 5563299113
Hälsingegatan 49, 113 31
Stockholm
Architectural activities
· NACE 7111
Est. 1988
327 employees
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TENGBOMGRUPPEN AKTIEBOLAG
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
CA
Carl Albin Simon Boethius
External Signatory
External Signatory
2022
KK
Kajsa Karin Helena Goding
Chief Auditor
Chief Auditor
2020
CM
Camilla Mariette Arfsvik
Auditor Substitute
Auditor Substitute
2021
Former (3)
HE
Helena Erika Rönnqvist Hoh
External Signatory
External Signatory
2020 – 2021
JÅ
Jan Åke Morgan Mattsson
Chief Executive Officer
Chief Executive Officer
2021 – 2025
LH
Lisa Helena Wingård
Chief Executive Officer
Chief Executive Officer
2020 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (9)
MG
Marcus Gunnar Heinänen
Board of Directors
2026
SM
Stina Maria Vesterberg
Board of Directors
2025
ÅW
Åsa Wikå
Deputy Board Member
2025
SM
Sandra Magdalena Skoglund
Board of Directors
2020
OE
Olof Emanuel Sand
Chairman
2024
LM
Louise Maria Kristina Saatchi
Board of Directors
2024
AK
Anne-Sophie Katya I Högberg
Board of Directors
2022
LA
Lars Anders Hjalmar Mann
Board of Directors
2025
RA
Ragnar Axel Söderberg
Board of Directors
2020
Former (7)
EM
Emma Margareta Nilsby
Board of Directors
2020 – 2022
CF
Caroline Fredrika Hellström
Board of Directors
2020 – 2024
SJ
Sara Julia Peny
Board of Directors
2020 – 2021
SÖ
Sten Örjan Wikforss
Board of Directors
2020 – 2020
MÅ
Mats Åke Jönsson
Chairman
2020 – 2024
HM
Hans Martin Rangfast
Board of Directors
2020 – 2021
NP
Nils Pontus Eriksson
Board of Directors
2022 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Tengbomgruppen Holding AB
Company
100%
100%
0001
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network